Koolauloa Neighborhood Board agenda: vacant seat, Windward Community College satellite campus

The Koolauloa Neighborhood Board will hold its regular monthly meeting on Thursday, January 13 at the Hauula Civic Center from 6:00 p.m. to 8:00 p.m.

On the agenda are the City monthly reports, board business including filling of board vacancy, and the Windward Community College satellite campus.

The full agenda is below.

Rules of Speaking: Anyone wishing to speak is asked to raise their hand, and when recognized by the Chair, to address comments to the Chair. Speakers are encouraged to keep their comments under 3 minutes, and those giving reports are urged to keep their reports less than 3 minutes. Please silence all electronic devices.

Note: The Board may take action on any agenda item. As required by the State Sunshine Law (HRS 92), specific issues not noted on this agenda cannot be voted on, unless added to the agenda.

I.      CALL TO ORDER: Chair Richard Fale

II.            CITY MONTHLY REPORTS: (Limited to 3 minutes each)
        a.    Honolulu Fire Department (HFD)
        b.    Honolulu Police Department (HPD)
        c.    Mayor’s Representative
        d.    Councilmember Ernie Martin
        e.    Board of Water Supply (BWS)

III.            APPROVAL OF NOVEMBER 17, 2010 REGULAR MINUTES

IV.          BOARD BUSINESS:
        a.  Filling of Board Vacancy – Sub District 1 (Kahuku) 
        b.  Windward Community College Satellite Campus      

V.            RESIDENTS’/COMMUNITY CONCERNS (Limited to 3 minutes each)

VI.      REPORTS: (Limited to 3 minutes each)
        a.    Treasurer’s Report
        b.  Elected Officials:
            i.  Congresswoman Mazie Hirono
            ii.  Governor’s Representative
            iii.  State Legislators
        c.    Committee Chair Report
            i.    Housing – John Elkington
            ii.  Cultural Affairs – Norman Kaluhiokalani
            iii.  CIP/Public Works – Creighton Mattoon
            iv.    Parks & Recreation – Junior Primacio
            v.  Planning and Land Use – Les Steward
            vi.  Public Information – Kela Miller
            vii.  Health & Welfare – Dotty Kelly-Paddock
            viii.  Public Safety/Transportation – Moana Kalua’u
            ix.  Water – Dee Dee Letts
            x.  Education – Vacant
            xi.  Agriculture – Junior Primacio
        d.  Department of Education
        e.  Kahuku Community/School Library
        f.  Marine Corps/U.S. Army
        g.  Correspondence
        h.  Community Reports

VII.          ANNOUNCEMENTS:
Next Meeting – Scheduled for Thursday, February 10, 2011 at 6:00 p.m. to 8:00 p.m. at the Hau’ula Civic Center.

VIII.        ADJOURNMENT

A mailing list is maintained for interested persons and agencies to receive this Board’s agenda and minutes.  Additions, corrections, and deletions to the mailing list may be directed to the Neighborhood Commission Office (NCO), Honolulu Hale, 530 South King Street, Room 406, Honolulu, Hawaii 96813; Telephone (808) 768-3710 or Fax (808) 768-3711; or call Neighborhood Assistant Nola Frank at 768-3783.  Agendas and minutes are also available on the internet at www.honolulu.gov/nco.

Any individual wishing to attend a Neighborhood Board meeting who has questions about accommodations for a physical disability or a special physical need should call the NCO at 768-3710 between 8:00 a.m. and 4:00 p.m., at least 24-hours before the scheduled meeting.